- Company Overview for GENCO HOLDINGS LIMITED (SC208397)
- Filing history for GENCO HOLDINGS LIMITED (SC208397)
- People for GENCO HOLDINGS LIMITED (SC208397)
- More for GENCO HOLDINGS LIMITED (SC208397)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jun 2017 | AP01 | Appointment of Caroline Henrietta Ramsay as a director on 19 June 2017 | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 27 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 21 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 16 Oct 2009 | TM02 | Termination of appointment of Caroline Ramsay as a secretary | |
| 16 Oct 2009 | AP03 | Appointment of Stuart William Ramsay as a secretary | |
| 03 Sep 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 01 Aug 2008 | 363s |
Return made up to 22/06/08; no change of members
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| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 Jul 2007 | 363s |
Return made up to 22/06/07; no change of members
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| 27 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 07 Aug 2006 | 363s | Return made up to 22/06/06; full list of members |